Al Falah Group chairman had reasons to flee India; Rs 415 cr tainted funds identified: ED ...Middle East

Chairman of the Al Falah group Jawad Ahmed Siddiqui had ''incentives'' to flee India as his close family members are settled in Gulf countries and he is in receipt of at least Rs 415 crore tainted funds generated ''dishonesty'' from students of educational institutions run by his Trust, the ED informed a court.

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